SANTANDER PB UK (HOLDINGS) LIMITED

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Main board summary at 2026-03-14

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Name Age in
2026
From Until Service
years
1 Coles, Shaun Patrick M 53 2006-08-31 2007-12-17 1.30
2012-11-26 2014-12-24 2.08
2 Dow, Thomas Gordon Buchanan M 56 2012-03-19 2012-11-26 0.69
3 Fry, John Marshall M 90 1996-04-17 -
4 Green, David Martin (1956-01) M 70 2005-01-01 2007-12-17 2.96
2012-03-19 2014-12-24 2.77
5 Harley, Ian (1950-04-30) M 76 1993-10-07 1998-03-01 4.40
6 King, John (1946-01) M 80 1995-12-14 1999-12-02 3.97
7 Lewis, Derek John M 62 2012-11-26 2014-12-24 2.08
8 Lorenzo, Antonio (1968-08) M 58 2007-12-17 2010-12-01 2.96
9 Marin, Jose Javier M 60 2007-12-17 2012-02-10 4.15
10 Mathewson, Alan (1970-04) M 56 2010-05-01 2012-04-24 1.98
11 Morales de Cano, Alvaro M 61 2007-12-17 2010-05-01 2.37
12 Newell, Andrew (1956-06) M 70 2001-10-31 2004-12-31 3.17
13 O'Mahoney, John Francis (1954-02) M 72 2006-08-31 2007-12-17 1.30
14 O'Shea, Oliver Anthony M 70 1993-06-30 1993-10-07 0.27
15 Pain, Mark Andrew (1961-06) M 65 1998-03-01 2001-10-31 3.67
16 Ramsell, Philip Andrew M 67 2003-12-01 2006-08-31 2.75
17 Sard, Miguel M 61 2012-03-19 2012-11-26 0.69
18 Smart, James Ramsay M 66 2002-02-28 2003-03-14 1.04
19 Treacy, Ian Kinsman M 82 2002-02-28 -
20 Tyrrell, James Michael M 85 1993-06-30 -
21 Wilkes, Norman M 78 1999-12-02 2003-12-01 4.00
22 Wright, Jason Leslie (1970-11) M 56 2006-08-31 2007-05-31 0.75

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